DOSSIERS / ABILIO MARTINS DA SILVA
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Sole trader dossier

ABILIO MARTINS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1988-11-03
KYBE ID: FR-348945643 · 348945643 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ABILIO MARTINS DA SILVA
fr_inpi
348945643
fr_inpi
dissolved
fr_inpi
1988-11-03
fr_inpi
2001-04-06
fr_inpi
1 RUE EUGENE EICHENBERGER, 92800 PUTEAUX
fr_inpi

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA PATRIMOINEactiveADELAIN JOSEPH ETHEVEdissolvedADRIEN ERIC CHRISTOPHE ALLWRIGHTactiveAGENCE KASSANDRA TANNEactiveAMIN RIZQIdissolvedANNABELLE MASSERONdissolvedANTOUN HOLDINGactiveARINA DRUCIOCactiveARNAUD JEAN PIERRE BLANCHEdissolvedASSOCIATION X-POLactiveB.N.CONSULTING INTERNATIONALdissolvedBOIZARD ET COMPAGNIEdissolvedCHARLES NELSON CESAR PERNETdissolvedCLAUDE BERNARDactiveDAVID MREJENactiveDELBARRE BENJAMIN ET MARIEactiveDIAZYR CONSEILSdissolvedDINSEKdissolvedEAA CARSactiveEAA GLOBAL BUSINESSdissolved

+59 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off